NTT DATA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
NTT DATA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NTT DATA UK LIMITED was incorporated 28 years ago on 28/07/1995 and has the registered number: 03085018. The accounts status is FULL and accounts are next due on 31/12/2024.
NTT DATA UK LIMITED was incorporated 28 years ago on 28/07/1995 and has the registered number: 03085018. The accounts status is FULL and accounts are next due on 31/12/2024.
NTT DATA UK LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EPWORTH HOUSE
LONDON
EC1Y 1AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KEANE INTERNATIONAL (UK) LIMITED (until 02/04/2012)
KEANE INTERNATIONAL (UK) LIMITED (until 02/04/2012)
CARITOR LIMITED (until 07/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITTA DÖRING | Mar 1968 | German | Director | 2017-03-21 | CURRENT |
MR FERNANDO APEZTEGUIA PAGOLA | Jul 1971 | Spanish | Director | 2021-12-11 | CURRENT |
MS MIYUKI IDE | Jun 1977 | Japanese | Director | 2022-06-16 | CURRENT |
MR GERHARD KURT LUEBKE | Jun 1964 | German | Director | 2021-09-01 | CURRENT |
MR RAJUL KISHORE MODI | Dec 1968 | British | Director | 2023-01-09 | CURRENT |
CLARKS NOMINEES LIMITED | Corporate Secretary | 2006-11-27 UNTIL 2008-06-30 | RESIGNED | ||
MR CHRISTOPHER MICHAEL DAVID SETTERINGTON | Jan 1950 | English | Secretary | 1999-12-01 UNTIL 2002-08-31 | RESIGNED |
MRS CLAIRE ELIZABETH WEBSTER | Apr 1965 | British | Director | 2013-04-22 UNTIL 2021-05-27 | RESIGNED |
MRS CLAIRE ELIZABETH WEBSTER | Apr 1965 | British | Director | 2009-12-08 UNTIL 2012-12-24 | RESIGNED |
MR KOJI MIYAJIMA | Apr 1966 | Japanese | Director | 2019-06-20 UNTIL 2022-06-16 | RESIGNED |
GEOFFREY VICTOR JONES | Feb 1948 | British | Director | 1997-02-01 UNTIL 1999-12-31 | RESIGNED |
MR IAN MILLER | Mar 1948 | British | Director | 2009-12-08 UNTIL 2012-10-08 | RESIGNED |
MR FABRIZIO LONARDI | Feb 1965 | Italian | Director | 2013-01-09 UNTIL 2013-04-22 | RESIGNED |
MISS JULIE DOWNING | Jul 1963 | British | Director | 2009-12-08 UNTIL 2017-02-24 | RESIGNED |
MR MARK JOSEPH BAKER | Sep 1967 | British | Director | 2016-06-08 UNTIL 2021-08-31 | RESIGNED |
MR SIMON PAUL WILLIAMS | Jul 1971 | British | Director | 2017-06-07 UNTIL 2021-12-10 | RESIGNED |
NIGEL KARIM JETHA | Aug 1960 | Secretary | 2002-09-01 UNTIL 2006-01-20 | RESIGNED | |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1995-07-28 UNTIL 1997-03-24 | RESIGNED | ||
MR TADASHI UHIRA | Dec 1958 | Japanese | Director | 2013-06-19 UNTIL 2017-06-20 | RESIGNED |
MR STEPHEN ASHLEY FRANCIS MITCHENER | Jul 1957 | British | Director | 2013-04-22 UNTIL 2017-05-31 | RESIGNED |
MR KEN TSUCHIHASHI | Jun 1963 | Japanese | Director | 2017-06-20 UNTIL 2019-06-20 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID SETTERINGTON | Jan 1950 | English | Director | 1999-12-01 UNTIL 2010-01-04 | RESIGNED |
MR MITSUTAKA NAKAMURA | Dec 1956 | Japanese | Director | 2012-07-11 UNTIL 2013-04-22 | RESIGNED |
IAN WILSON MUNRO | Jul 1939 | British | Director | 1997-02-01 UNTIL 2008-06-30 | RESIGNED |
SRINIVASAN SUBRAMANIAN | Sep 1945 | American | Director | 1995-08-29 UNTIL 2008-06-30 | RESIGNED |
LEA YEAT LIMITED | Nominee Director | 1995-07-28 UNTIL 1995-08-29 | RESIGNED | ||
CLAIRE ELIZABETH WEBSTER | Apr 1965 | Secretary | 2008-06-30 UNTIL 2014-02-19 | RESIGNED | |
MR CHRISTOPHER MICHAEL DAVID SETTERINGTON | Jan 1950 | English | Secretary | 2006-02-01 UNTIL 2008-06-30 | RESIGNED |
GEOFFREY VICTOR JONES | Feb 1948 | British | Secretary | 1997-03-24 UNTIL 1999-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ntt Data Corporation | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ntt Data Emea Ltd | 2016-04-06 | London | Significant influence or control |